GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Sarawak Cable Berhad wishes to inform that its 23rd Annual General Meeting will be conducted on fully virtual basis from the Broadcast Venue at Unit 8.2, Level 8, Building A, Dataran PHB, Saujana Resort, Sekysen U2, 40150 Shah Alam, Selangor.
|
| Date of Meeting |
25 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Unit 8.2, Level 8, Building A, Dataran PHB,
Saujana Resort, Sekysen U2,
40150 Shah Alam, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' fee amounting to RM1,100,000 for the financial year ended 31 December 2020
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the meeting allowances up to RM120,000 for the year ending 31 December 2021 until the next annual general meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato Sri Mahmud Abu Bekir Taib as a Director of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato Sri Fong Joo Chung as a Director of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect En. Erman bin Radin as a Director of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as auditors of the Company and to authorise the Board of Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
8. Special Resolution 1
|
| Description |
To amend Clause 11(b) of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Retention of Datuk Kevin How Kow as an Independent Director of the Company
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 9
|
| Description |
Retention of En. Erman bin Radin as an Independent Director of the Company
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 10
|
| Description |
Proposed renewal of shareholder mandate and proposed new shareholder mandate for recurrent related party transactions of a revenue or trading nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SARAWAK CABLE BERHAD
|
| Stock Name |
SCABLE |
| Date Announced |
31 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-31052021-00021 |
| Corporate Action ID |
MY210531MEET0014 |